Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR England to The Schoolhouse 12 Trinity Chare Newcastle upon Tyne NE1 3DF on 17 July 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Andrew Peter Barratt as a director on 17 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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09 Jan 2024 |
AD02 |
Register inspection address has been changed from 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to Enterprise House Kingsway Kingsway Team Valley Trading Estate Gateshead NE11 0SR
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31 Oct 2023 |
TM01 |
Termination of appointment of Ian Scott Bell as a director on 31 October 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Guy Magnus Charles Dowsett as a director on 18 November 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Christopher March as a person with significant control on 28 February 2021
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19 Jan 2022 |
PSC07 |
Cessation of Andrew Peter Barratt as a person with significant control on 28 February 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jun 2021 |
AP01 |
Appointment of Guy Magnus Charles Dowsett as a director on 24 June 2021
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22 Mar 2021 |
SH02 |
Sub-division of shares on 28 February 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr David John Stubbs as a director on 28 February 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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